MOORE & SONS LIMITED

Company number 00118818

Date	Type	Description	View / Download
12 May 1997	288a	New secretary appointed	(2 pages)
28 Apr 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288b	Director resigned	(1 page)
17 Sep 1996	288	New director appointed	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	Director resigned	(2 pages)
15 Sep 1996	287	Registered office changed on 15/09/96 from: redland house reigate surrey RH2 0SJ	(1 page)
29 Aug 1996	288	New secretary appointed	(2 pages)
01 Aug 1996	288	New director appointed	(2 pages)
21 Jun 1996	363x	Return made up to 30/05/96; no change of members	(6 pages)
30 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
10 Jan 1996	288	Director resigned	(1 page)
20 Nov 1995	288	New director appointed	(6 pages)
19 Jun 1995	363x	Return made up to 30/05/95; no change of members	(10 pages)
01 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(150 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(147 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(150 pages)
28 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	AA	Full accounts made up to 31 December 1993	(7 pages)